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i <br /> REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> October 9, 2012, 3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> :11ission Statement: To provide Inn-rvnir,mc i S unlit mfr. rc/eo/'l, , ()AI rlli e lire ,uxl (iun/in /urr <br /> terra electric ,rn,l tnier unlit) ‘rrr ire. 7(, rnrrurrrvnir(rit ,end eiu■ ,rlr nrn-rrr.S/,nlirry ire //IC ((Si' ,■1 <br /> u/ilii. Berne,S. lu„grurrr.c. lr„Brie.,. ,ind lunnz l,lun+. l7irsC /xz,Juers WO Bemires Will hr <br /> 1/vrn idol ill (III ern ir-rnmi[ malls 011,1 linornrirrlls rr∎/r,nuihlC rrlirrrr7[ r. <br /> AGENDA ITEM ACTION TAKEN <br /> 1.0 CALL MEETING TO ORDER <br /> 1.1 Pledge of Allegiance <br /> 1.2 Consider the Agenda <br /> 2.0 CONSENT AGENDA (Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Previous Meeting Minutes <br /> 2.3 Financial Statements <br /> 3.0 OPEN MIC (Non-agenda items from guests, no action taken.) <br /> 4.0 OLD BUSINESS <br /> 4.1 Power Supply Options/Resource Planning <br /> 4.2 Capacity Credit Agreement for Diesel Power Plant <br /> 5.0 NEW BUSINESS <br /> 5.1 Review and Consider 3rd Quarter Write-offs <br /> 5.2 Review and Consider 2013 Fee Schedule <br /> 5.3 Review 2013 Budget: Water and Electric Expenses <br /> 5.4 Minnesota Municipal Utilities Association Safety Management Program <br /> Contract- 2012-2013 Renewal <br /> 5.5 Resolution Recognizing Public Power Week <br /> 6.0 OTHER BUSINESS <br /> 6.1 Staff Updates <br /> 6.2 Set Date for Next Meeting <br /> 6.3 Adjourn Regular Meeting <br /> 13069 Orono Parkway,P.O. Box 430,Elk River,MN 55330-0430 • 763-441-2020 • www.elkriverutilities.com <br />